Status
Authorized capital
Revenues
Employees in 2023
LLC "MG-TREID"
Limited Liability Company "Mg-Treid"
Legal address
368124, Respublika Dagestan, g. Kizilyurt, ul. Askerhanova, d. 30, k. A, Ofis 5
INN and KPP (TIN and RRC)
0536010385, 054601001
OGRN (Primary State Register Number)
1090536000466
Authorized capital
10 000 rub.
Registration date
19.11.2009
Age of organization
15 years 9 months 21 day
City
Kizilyurt
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.08.2025
Current status:
active
General director
Abulaisov Gadzhiyav Movludinovich
from 03.08.2025
INN 050605618676
Abulaisov Gadzhiyav Movludinovich
Share size: 10 000 rub. (100%)
INN 050605618676
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
01.21 | Growing grapes |
01.29 | Cultivation of other perennial crops |
01.45.1 | Sheep and goat breeding |
32.99 | Production of other finished products not included in other groupings |
41.20 | Construction of residential and non-residential buildings |
43.99 | Other specialized construction works not included in other groupings |
45.11 | Trade in passenger cars and light-duty trucks |
45.20 | Maintenance and repair of motor vehicles |
45.32 | Retail sale of automotive parts, components and accessories |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
56.10 | Restaurant activities and food delivery services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1074192798
Registration date: 2019-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1074192798
Registration date: 2013-11-29
03.08.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2250500782959) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500313435) |
30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500313424) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501072745) |
13.04.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2230500073461) |
22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571065441) |
20.02.2019 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2190571062340) |
20.02.2019 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2190571062152) |
14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571059149) |
14.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190571059116) |
18.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6160571054715) |
26.10.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2160571840780) |
19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571416124) |
19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160571416113) |
19.02.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2160571416102) |
23.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150536036385) |
20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140536003716) |
15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140536003100) |
05.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2130536006885) |
14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130536005763) |
20.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2090536004414) |
19.11.2009 | Creation of a legal entity (GRN: 1090536000466) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
6 115 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
5 597 000 rub.
(no details)
Income tax:
debt: 151 654 rub.
Income tax:
penalty: 16 901 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 564 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 399.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 192.25 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 730.27 rub.
Value added tax:
debt: 908 140.84 rub.
Value added tax:
penalty: 141 103.96 rub.
Value added tax:
fine: 2 494 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 720.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 394.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 421.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 762.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 593.30 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.